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Name

Siemens Holdings PLC
Address
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
VAT ID no VAT ID available
Company No. 02465263 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Siemens Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 12300 And Hrb 6684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blaim, Karl Farnborough, Hampshire, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Ennis, Carl Christopher Farnborough, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 11/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary
    Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Israeli,French
    Murnieks, James Erik Farnborough, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Dombrowe, Heinz Otto Guenter Sir William Siemens Square, Frimley, Camberley Status: Ceased Notified: 01/10/2002 Ceased: 31/03/2012 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Henley Topco Limited Status: Active Notified: 22/12/2022 Companies House Number: 11593977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Materials Solutions (Holdings) Limited Status: Active Notified: 01/08/2016 Companies House Number: 09357138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Siemens Financial Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140043 Nature of Control
  • Ownership of shares - 75% or more
    •